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V. UNDER SEAL
INDICTMENT
COUNT ONE
From in or around April of 2008, and continuing thereafter, up to and including the date of
this Indictment, the exact dates being unknown to the Grand Jury, in the countries of Mexico, the
United States and elsewhere, the defendants, JOAQUIN GUZMAN LOPEZ, also known as "EL
GUERO," "GUERO MORENO," and "MORENO," and OVIDIO GUZMAN LOPEZ, also known
as "EL RATON" and "RATON NUEVO," and others known and unknown to the Grand Jury, did
knowingly, intentionally, and willfully combine, conspire, confederate and agree to distribute: (1)
five (5) kilograms or more of a mixture or substance containing a detectable amount of cocaine, a
Case 1:18-cr-00081-RC Document 1 Filed 04/02/18 Page 2 of 4
Schedule II controlled substance; (2) five hundred (500) grams or more of a mixture or substance
one thousand (1,000) kilograms or more of a mixture or substance containing a detectable amount
of marijuana, a Schedule I controlled substance, intending and knowing that such substances would
be unlawfully imported into the United States from a place outside thereof, in violation of Title
21, United States Code, Section 959(a); all in violation of Title 21, United States Code, Section
With respect to the defendants, the controlled substances involved in the conspiracy
attributable to the defendants as a result of their own conduct, and the conduct of other conspirators
reasonably foreseeable to them, is five (5) kilograms or more of a mixture or substance containing
a detectable amount of cocaine, five hundred (500) grams or more of a mixture or substance
containing a detectable amount of methamphetamine, and one thousand (1,000) kilograms or more
FORFEITURE ALLEGATION
The United States hereby gives notice to the defendants that upon conviction of the Title
21 offense alleged in Count One of this Indictment, the Government will seek forfeiture in
accordance with Title 21, United States Code, Sections 853 and 970, of all property constituting
or derived from any proceeds the defendants obtained directly or indirectly as the result of the
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alleged Title 21 violation, and all property used or intended to be used in any manner or part to
If any of the above-described forfeitable property, as a result of any act or omission of the
defendants:
(b) has been transferred or sold to, or deposited with, a third person;
(e) has been commingled with other property which cannot be subdivided
without difficulty;
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it is the intent of the United States, pursuant to Title 21, United States Code, Section 853(p) to
seek forfeiture of any other property of the said Defendant up to the value of the above forfeitable
property.
(Criminal Forfeiture, in violation of Title 21, United States Code, Sections 853 and
970.)
A TRUE BILL:
AS(WYA T
Chief
Narcotic and Dangerous Drug Section
U.S. Department of Justice
Washington, D.C. 20530
„
By: --
ANTHONY T. AMINOFF
Trial Attorney
Narcotic and Dangerous Drug Section
Criminal Division
U.S. Department of Justice
Washington, D.C. 20530
Telephone: (202) 616-2379